Intel-KYC is the leading intelligence platform dedicated to Political Exposed Person (PEP) data in Nigeria. Since 1999, we have compiled, verified, and continuously updated the most complete archive of Nigerian PEP profiles — empowering financial institutions worldwide to meet global AML standards with accuracy and confidence.
Financial crime risks are heightened when dealing with individuals holding powerful positions or political influence. Regulators expect institutions to proactively identify and mitigate exposure to these risks. Intel-KYC delivers the data foundation to achieve this:
360° PEP Profiles – Comprehensive background details on politically exposed persons in Nigeria.
Full Historical Coverage – From 1999 to date, ensuring no gaps across political cycles.
Global Screening Relevance – Data structured to integrate seamlessly with financial institutions’ AML/CTF programs around the world.
Enhanced Compliance – Supporting your KYC, due diligence, and sanctions checks for effective regulatory compliance.
Each PEP profile in Intel-KYC contains structured, cross-referenced information:
Full name and aliases
Date of birth and, where applicable, date of death
Positions held: elected, appointed, or official posts from 1999 to present
Family relationships: spouses, children, and known close associates
Reputable adverse media and negative news links
Integrity notes and data verification sources
This level of detail helps financial institutions not only identify a PEP but also understand their connections, risks, and ongoing relevance to AML decision-making.
Intel-KYC transforms compliance from a reactive function into a strategic advantage:
Reduce Regulatory Risk – Stay ahead of FINTRAC, OFAC, FATF, and other global compliance expectations.
Streamline Onboarding – Instantly flag Nigerian PEPs during client due diligence (CDD) and enhanced due diligence (EDD).
Improve Risk Assessments – Access reputational and relational insights that go beyond mere watchlists.
Save Time and Costs – Replace fragmented data searches with a single, authoritative source.
Support Global AML Efforts – Strengthen cross-border information sharing and contribute to closing financial crime loopholes.
Every entry in Intel-KYC is supported by reputable sources: official records, recognized media outlets, and verifiable institutional reports. Our curation methodology ensures the highest data integrity for AML officers, compliance teams, and investigative units.
Commercial Banks and Fintechs
Asset Managers and Insurance Firms
International Correspondent Banks
Regulatory Authorities and Investigative Bodies
KYC/AML Screening Solution Providers
In an era where political exposure equals compliance exposure, Intel-KYC is your trusted partner in risk mitigation. By combining historical depth, relationship mapping, and negative news data, we enable financial institutions to go beyond check-the-box compliance and achieve true financial crime resilience.
© All rights reserved. Built in The Cave
French 
English